Collection of documents: |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
STANOVY Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 12/29/2003) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2003) |
NZ 125801/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2003) |
STANOVY Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 04/01/2004) |
NZ 18600/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
výročná správa + správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2004) |
NZ 45260/2004 - doložka Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
DODATOK Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2004) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
NZ 45260/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
výročná správa 2004 + ÚZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2005) |
správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
správa audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
správa dozornej rady Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
zápisnica z rokovania riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2006) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
správa audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
podnikateľský zámer Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
návrh predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
správa dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
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